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CLAREMONT CHILDCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claremont Childcare Limited. The company was founded 21 years ago and was given the registration number SC248995. The firm's registered office is in EDINBURGH. You can find them at 1 Lochside Place, , Edinburgh, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:CLAREMONT CHILDCARE LIMITED
Company Number:SC248995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:1 Lochside Place, Edinburgh, Scotland, EH12 9DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director04 September 2023Active
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director06 October 2017Active
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Secretary07 May 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 May 2003Active
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director07 May 2003Active
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director21 July 2017Active
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director21 July 2017Active
1, Lochside Place, Edinburgh, Scotland, EH12 9DF

Director21 July 2017Active

People with Significant Control

Busy Bees Holdings Limited
Notified on:21 July 2017
Status:Active
Country of residence:England
Address:St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Elizabeth Gallacher
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:Scotland
Address:1, Lochside Place, Edinburgh, Scotland, EH12 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-06-13Insolvency

Legacy.

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2019-06-13Capital

Legacy.

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2019-06-13Resolution

Resolution.

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2019-06-13Resolution

Resolution.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-10-17Officers

Appoint person director company with name date.

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2017-10-17Accounts

Change account reference date company current shortened.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Persons with significant control

Cessation of a person with significant control.

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2017-07-21Officers

Termination secretary company with name termination date.

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